Document Mentions (3 shared documents)

EFTA00136313

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ver Sex-Trafficking Charges. • New York Man Pleads Guilty To Bank Robberies. • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. Financial Crime & Corporate Scandals • O

as been sentenced to five years in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to s

EFTA00150161

2 mentions1 same-page

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has been sentenced to five years in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to

EFTA01658289

2 mentions1 same-page

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king Charges. • New York Man Pleads Guilty To Bank Robberies. EFTA01658290 • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • O

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Entities connected to both Arrested Over Illegal Narcotics and Alexander Samuel Smith

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